KYBE — See who's really behind any company

Company dossier

MAKAN

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838810885 · 838810885 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMAKAN

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Registration838810885

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-04-10

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Registered address6 RUE VILLENEUVE, 69004 LYON 4E ARRONDISSEMENT

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Industry56.10A

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Employees0

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Share capital€4,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAKANfr_insee · 500458559 · dissolved MAKANfr_insee · 877913558 · dissolved MAKANfr_insee · 893174367 · dissolved MAKANfr_insee · 914862867 · dissolved MAKANfr_insee · 915216634 · dissolved MAKANfr_insee · 978684777 · dissolved

Companies at this address

4 total

ARAXIactive GOURMET CROIX ROUSSEdissolved JFCactive

Connections

4 links

Shared operator — likely the same administrator

SCI CAJIShared officer / director · 2 share this GOURMET CROIX ROUSSEShared registered address · 4 share this ARAXIShared registered address · 4 share this JFCShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
AMELIE DANIEL	Président	—	France registry
CAROLINE CHRISTOPHE	Président	—	France registry
⚠ PAUL DUPONT	Président	—	France registry
PAUL FRANCOIS IOAN BERTRAND DUPONT	Président	—	France registry
Paul François Ioan Bertrand DUPONT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100